Pall-ex Property Limited in Victoria Road ELLISTOWN

Pall-ex Property Limited ELLISTOWN

Pall-ex Property started in year 2007 as Private Limited Company with registration number 06056539. The Pall-ex Property company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ellistown at Pall-ex House. Postal code: LE67 1FH.

The company has 2 directors, namely Paul R., Kevin B.. Of them, Kevin B. has been with the company the longest, being appointed on 18 April 2017 and Paul R. has been with the company for the least time - from 12 April 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin F. who worked with the the company until 26 August 2016.

Pall-ex Property Limited Address / Contact

Office Address	Pall-ex House
Office Address2	Victoria Road
Town	Ellistown
Post code	LE67 1FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056539
Date of Incorporation	Wed, 17th Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th July
Company age	17 years old
Account next due date	Sun, 28th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul R.

Position: Director

Appointed: 12 April 2022

Kevin B.

Position: Director

Appointed: 18 April 2017

Peter P.

Position: Director

Appointed: 12 November 2019

Resigned: 12 April 2022

Geoffrey G.

Position: Director

Appointed: 26 August 2016

Resigned: 18 April 2017

Martin F.

Position: Director

Appointed: 12 February 2013

Resigned: 26 August 2016

Hilary D.

Position: Director

Appointed: 15 January 2013

Resigned: 12 November 2019

Adrian R.

Position: Director

Appointed: 21 August 2012

Resigned: 26 August 2016

Hilary D.

Position: Director

Appointed: 17 January 2007

Resigned: 15 January 2013

Martin F.

Position: Secretary

Appointed: 17 January 2007

Resigned: 26 August 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Pall-Ex (U.k.) Limited from Coalville, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hilary D. This PSC owns 75,01-100% shares.

Pall-Ex (U.K.) Limited

Pall-Ex House Victoria Road, Ellistown, Coalville, LE67 1FH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	03155761
Notified on	12 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary D.

Notified on	12 January 2017
Ceased on	12 November 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-30

Balance Sheet
Current Assets	849 000	849 000
Debtors	849 000	849 000
Net Assets Liabilities	449 000	449 000

Other
Average Number Employees During Period	2	2
Creditors	400 000	400 000
Net Current Assets Liabilities	449 000	449 000
Total Assets Less Current Liabilities	449 000	449 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 7th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 7th, March 2024	accounts	Free Download (4 pages)
CH01	On January 22, 2024 director's details were changed filed on: 22nd, January 2024	officers	Free Download (2 pages)
CH01	On January 19, 2024 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 12, 2022 filed on: 21st, April 2022	officers	Free Download (1 page)
AP01	On April 12, 2022 new director was appointed. filed on: 21st, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 25th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 7th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from July 30, 2019 to July 28, 2019 filed on: 29th, July 2020	accounts	Free Download (1 page)
AP01	On November 12, 2019 new director was appointed. filed on: 6th, December 2019	officers	Free Download (2 pages)
CH01	On December 2, 2019 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2018 to July 30, 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (11 pages)
AP01	On April 18, 2017 new director was appointed. filed on: 24th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 18, 2017 filed on: 23rd, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: August 26, 2016 filed on: 3rd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 26, 2016 filed on: 3rd, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 26, 2016 filed on: 3rd, September 2016	officers	Free Download (1 page)
AP01	On August 26, 2016 new director was appointed. filed on: 3rd, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 16th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 6th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2016: 1.00 GBP	capital
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2015: 1.00 GBP	capital
AA01	Extension of current accouting period to July 31, 2015 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2014 filed on: 4th, December 2014	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 17th, October 2014	auditors	Free Download (1 page)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2014: 1.00 GBP	capital
AA	Accounts for a small company made up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 15, 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AP01	On August 23, 2012 new director was appointed. filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 14th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 16th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 23rd, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
CH01	On January 1, 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
CH01	On September 30, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH03	On October 23, 2009 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 30/01/2009 from pall-ex house, victoria road ellistown leicestershire LE67 1FH filed on: 30th, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 30th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on January 17, 2007. Value of each share 1 £, total number of shares: 2. filed on: 25th, January 2008	capital	Free Download (1 page)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (19 pages)

Pall-ex Property Limited ELLISTOWN

Pall-ex Property Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Kevin B.

Peter P.

Geoffrey G.

Martin F.

Hilary D.

Adrian R.

Hilary D.

Martin F.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us